Items A1 - A3

A. Call to Order 1. Call to Order A. Roll Call 2. Roll Call A. Invocation A. Pledge of Allegiance 3. Pledge of Allegiance

Item B5

Administrative Staff Recommendations Recognition of Visitors/Guests/Staff

Item A4

Adoption of Agenda Adoption of Agenda

Item A5

Administrative Staff Recommendations Administrative Staff Recommendations

Consent Agenda

F. Consent F. Budgeting, Cost Accounting & FTE 6. Internal Service Medical Budget Amendment #1 for 2015-16 7. Internal Service Casualty Funds Budget Amendment #1 for 2015-16 8. Enterprise Fund Budget Amendment #1 for 2015-16 9. Operating Budget Amendment #10 - June 30, 2016 F. Accounting Services 10. Annual Financial Reports for Fiscal Year 2015-16 11. FY 2015-16 Debt Service Funds Budget Amendment - #1 12. FY 2015-16 Special Revenue Fund Budget Amendment - #2 13. FY 2015-16 Capital Projects Fund Budget Amendment - #3 14. FY 2015-16 Special Revenue Food Services Fund Budget Amendment - #3 F. Approval of Consent 15. Approval of Consent

Item H

Information Human Resources 16. Job Description – Director-Professional Standards and Labor Relations 17. Job Description - Employment Specialist V

Item K18 (Part 1 of 2)

Board Member Reports/Discussion Points Board Discussion

Item K18 (Part 2 of 2)

Board Member Reports/Discussion Points Board Discussion